For our Belgian practice we are looking for a non-financial risk and regulatory professional (m/v) to take upon a challenging and advising role towards clients. You will play an active role in projects that concern subject matters like UCITS IV & V, AIFMD, MiFID, IMD, PRIPS, FATCA, PSDII and...

With the growing focus on sound corporate governance issues and business ethics, being confronted with a cascade of new regulations and the increasing complexity of the business, financial services organizations are increasingly exploring the potential benefits to be gained from establishing...

Within our Governance, Risk and Regulation department in Zaventem, we are currently looking for a Consultant with Compliance / AML expertise.
Responsibilities:
Towards our clients
- Assist clients with the interpretation of existing and upcoming regulation
- Assist with gap...

As a Senior Auditor FSI (Financial Services Industry) you assess the value of information, processes and organization. Your role outreaches the supervision of accounting figures. Deloitte developed a unique method and offers a full range of services: statutory audits, consolidations, due...

As an Audit Manager FSI (Financial Services Industry) you assess the value of information, processes and organization. Your role outreaches the supervision of accounting figures. Deloitte developed a unique method and offers a full range of services: statutory audits, consolidations, due...

Implementation of an effective control assurance and monitoring framework by monitoring key controls and reporting the findings via written reports to relevant executive management and governance forums Strengthening the Internal Control System following the methodology and strategy set by Group...

The Compliance Manager II function oversees and services the two branches of BNY Mellon in Luxembourg (SA/NV and BNYMIL).
The Compliance Manager II ensures that all business performed within the jurisdiction are those which the regulated entities have permission to undertake and prevents any...

- Having a deep understanding of the users’ and business needs, you translate the Business Requirements Documents into accurate software requirements (high level SRS) and create the technical specifications (Detailed Design Documents)
- You review other Software Requirements Documents to align...